Company Information
CIN
Status
Date of Incorporation
20 April 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,964,000
Authorised Capital
5,000,000
Directors
Sumit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Rani Asha Agarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Amit Agrawal
Director
almost 23 years ago
almost 23 years ago
Satish Chandra Agarwal
Managing Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 29] Edible Oil, (Refined Vegetable Oil)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 March 2014
Punjab National Bank
2 Crore
02 February 1999
Punjab National Bank
29 Lak
21 November 2006
Allahabad Bank
2 Crore
02 November 2004
State Bank Of India
2 Crore
25 March 2022
Others
0
07 March 2014
Others
0
02 November 2004
State Bank Of India
0
02 February 1999
Punjab National Bank
0
21 November 2006
Allahabad Bank
0
25 March 2022
Others
0
07 March 2014
Others
0
02 November 2004
State Bank Of India
0
02 February 1999
Punjab National Bank
0
21 November 2006
Allahabad Bank
0
Documents
Evidence of cessation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-27102019_signed
Form AOC-4-27102019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-30072019-signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-23102018_signed
Optional Attachment-(1)-19102018
Optional Attachment-(3)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(2)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Optional Attachment-(4)-24042018
Optional Attachment-(3)-24042018
Optional Attachment-(2)-24042018
